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HARKNESS SCREENS (UK) LIMITED

Company number 02576490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Feb 1995 122 £ ic 622941/532941 31/12/94 £ sr 90000@1=90000
07 Feb 1995 122 £ ic 712941/622941 30/06/94 £ sr 90000@1=90000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 712941/622941 30/06/94 £ sr 90000@1=90000
07 Feb 1995 122 £ sr 90000@1 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 90000@1 31/12/93
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
28 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 363s Return made up to 24/01/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/94; no change of members
07 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 122 £ ic 802941/712941 30/06/93 £ sr 90000@1=90000
26 Feb 1993 363x Return made up to 24/01/93; full list of members
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Request DocumentReturn made up to 24/01/93; full list of members
12 Jan 1993 122 £ ic 892941/802941 31/12/92 £ sr 90000@1=90000
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Request Document£ ic 892941/802941 31/12/92 £ sr 90000@1=90000
30 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Mar 1992 363x Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Apr 1991 MEM/ARTS Memorandum and Articles of Association